| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| KK Shah Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve 1.Unaudited financial results along with Limited Review Report of Company for the half year ended on September 30 2025. 2. Any other business with permission of Chair if any. Outcome of the Board Meeting held on 10th November 2025 for approval of Unaudited Financial Results and other agenda items of the company. (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 6 Aug 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| KK Shah Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve approval of financial Result for the year ended on March 31 2025. Outcome of Board Meeting (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Please find attached outcome of Board Meeting. | ||
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